DOSSIERS / T.F.C. INSURANCE AGENTS LTD
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T.F.C. INSURANCE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-20
KYBE ID: HE392590 · HE392590 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
T.F.C. INSURANCE AGENTS LTD
DRCIP data.gov.cy
HE392590
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-20
DRCIP data.gov.cy
Μιλτιάδους Θεοφάνους, 28,, Λιοπέτρι, 5325, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΑΣΤΑΣΗΣ ΧΡΗΣΤΟΥ & ΜΙΧΑΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBELFRAG LTDShared officer / director · 9 share thisZIRKONIART CENTREShared officer / director · 9 share thisA.K.F. TRADING LIMITEDShared officer / director · 9 share thisSNF INSURANCE AGENTS & CONSULTANTS COMPANY LTDShared officer / director · 9 share thisMATERLA CORPORATE LTDShared officer / director · 9 share thisLEVDAMA ENTERPRISES LTDShared officer / director · 9 share thisSTASIS INSURANCE AGENT LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNF INSURANCE AGENTS & CONSULTANTS COMPANY LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100